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United States Court Cases

District Of Columbia Court Of Appeals Record

UNITED STATES V. CAROL A. FENNELLY

Case Information: 88-CO-0261
Short Caption:UNITED STATES V. CAROL A. FENNELLYClassification:Appeals - Criminal Other - Government Appeal
Lead: 88-CO-0244 Consolidated: 88-CO-0245 , 88-CO-0246 , 88-CO-0259 , 88-CO-0260 , 88-CO-0261, 88-CO-0262
Superior Court or Agency Case Number:M13945-87Filed Date:03/03/1988

Opening Event Date:03/03/1988Case Status:Closed
Record Completed:05/02/1988Post-Decision Matter Pending:
Briefs Completed:09/29/1988
Argued/Submitted:02/28/1989
Disposition:Next Scheduled Action:
Mandate Issued:03/21/1990

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantUnited StatesN
John R. Fisher NN
AppellantJohn Doe N
Curtis E. Hall YN
AppelleeJohn Doe N
Nina S. Goodman YN
AppelleeCarol A. Fennelly N
Arthur B. SpitzerYY
AppelleeJohn Doe N
Timothy Deforest Junkin NN
AppelleeJohn Doe N
Steven M. SalkyNY

Events
Event DateStatusDescriptionResult
01/01/1901UNITED STATES FENNELLY, CAROL A.
01/01/1903NOTE - 01 CODEF: MITCH SNYDER, PETER NOTE - 01 KOCHOL, KRIS ROTHMEIER, RUTH NOTE - 02 CHIOMENTI, MITCHELL SNYDER & NOTE - 02 SALLIE HANLON NOTE - 03 CON 88-244,245,246, 259, 260 NOTE - 03 CON & 88-262 NOTE - 04 080188-ORD SUA SPONTE, CON NOTE - 04 THIS APPEAL WITH 88-244,245, NOTE - 05 246,88-259,260,262; CLK TO FL NOTE - 05 APLT'S BRF;APLE BRF DUE IN 30 NOTE - 06 DAYS. NOTE - 06 NOTE - 07 8/21/89 ORD: APLT W/I 20 DAYS NOTE - 07 TO FILE RESPONSE ADVISING THIS NOTE - 08 COURT OF ITS POSITION WITH NOTE - 08 RESPECT TO THE CITED DECISION NOTE - 09 AND ORDERS' RELEVANCE AND NOTE - 09 APPLICATION TO THE INSTANT NOTE - 10 APPEAL, AND APLES MAY HAVE 10 NOTE - 10 DAYS THEREAFTER TO FILE A NOTE - 11 RESPONSE THERETO. NOTE - 11
01/01/1905TRDATE- 89/02/28 ACTION - ARG ATTY 1 - HALLCU FOR - APPELLANT ATTY 2 - SPITZERA FOR - APPELLEES ATTY 3 - GOODMANN FOR - APPELLEES
03/03/1988FiledOPENING EVENT - Opening Event
03/10/1988DESIGNATION OF RECORD & SRT RJG PANEL SCDATE 000000 SCHPRD
03/23/1988APPELLANT'S MOTION FOR LEAVE TO FILE DS RJG (PB) PANEL SCDATE 031488 SCHPRD DSA
03/23/1988RECEIVED APPELLANT'S DOCKETING STATE- MENT RJG PANEL SCDATE 000000 SCHPRD
04/14/1988APPELLANT'S DOCKETING STATEMENT PB PANEL SCDATE 000000 SCHPRD
05/02/1988FiledRecord Completed
05/02/1988RECORD ON APPEAL JB PANEL SCDATE 050288 SCHPRD R
05/03/1988ACTION SLIP MAILED JB PANEL SCDATE 000000 SCHPRD
06/03/1988MOTION TO SUPPLEMENT (JOIJT MOTION TO SUPPLEMENT THE RECORD ON APPEAL) RJG PANEL SCDATE 000000 SCHPRD
06/10/1988APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO JUNE 28, 1988 (NO OPPO) RJG PANEL SCDATE 061388 SCHPRD BA
06/17/1988RECEIVED APPELLEE'S OPPOSITION TO MOTION TO SUPPLEMENT THE RECORD ON APPEAL JB PANEL SCDATE 000000 SCHPRD
06/28/1988APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF TO 7/12/88 (NO OPE) MLH PANEL SCDATE 000000 SCHPRD
07/12/1988RECEIVED APPELLANT'S BRIEF JB PANEL SCDATE 000000 SCHPRD
07/15/1988SUPPLEMENTAL RECORD #1 (ORDER / JUDGE HAMILTON 5/26/88) GT PANEL SCDATE 000000 SCHPRD
07/26/1988ORDER GRT JOINT MO TO SUPP REC & CLK SUP CT DIRTD TO TRANSMIT PLDGS AS A SUPP REC FORTHWITH SL PANELPY SCDATE 060688 SCHPRD Q
07/28/1988SUPPLEMENTAL RECORD #2 (ORDER/CHIEF JUDGE PRYOR DATED 7/26/88) GT PANEL SCDATE 081288 SCHPRD SR
08/01/1988ORDER SEE NOTE FIELD 4-6 PB PANEL SCDATE 000000 SCHPRD
08/31/1988APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF TO 9/7/88 (NO OPA) GT PB PANEL SCDATE 083188 SCHPRD BE
09/06/1988RECEIVED APPELLEES' BRIEF MLH PANEL SCDATE 000000 SCHPRD
09/22/1988LETTER DATED 9/16/88 FROM APPELLEE RE ORAL ARGUMENT TIME MLH PANEL SCDATE 000000 SCHPRD
09/29/1988FiledBriefing Completed
09/29/1988APPELEE'S BRIEF PB PANEL SCDATE 091288 SCHPRD CHECK
10/17/1988APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF OF APPELLANT TO OCTOBER 26TH JB PANEL SCDATE 000000 SCHPRD
10/26/1988APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF TO 11/1/88 GT PANEL SCDATE 000000 SCHPRD
11/01/1988APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF TO 11/2/88 MLR PB PANEL SCDATE 000000 SCHPRD
11/08/1988APPELLANT'S REPLY BRIEF PB PANEL SCDATE 000000 SCHPRD
02/22/1989LETTER OF COUNSEL FOR APPELLEE PUR- SUANT TO RULE 28(K) RJG PANEL SCDATE 000000 SCHPRD
02/23/1989MEMORANDUM TRANSMITTING 2/22/89 CITATION TO DIVISION. DAS PANELDDW SCDATE 000000 SCHPRD
02/28/1989FiledACTION - Argued / Submitted
02/28/1989ARGUED PANELNWTEST SCDATE 000000 SCHPRD
03/27/1989LETTER DATED 3/24/89 PURSUANT TO RULE 28(K) FROM APPELLEE MLR PANEL SCDATE 000000 SCHPRD
04/25/1989APPELLEE'S REPLY TO MLSMA & SMA FILED 4/13/89 GT PANEL SCDATE 042589 SCHPRD OPE
05/01/1989APPELLEE'S ANSWER/RESPONSE TO APLT'S SUPP MEMO. DAS PANEL SCDATE 000000 SCHPRD
05/01/1989ORDER GRANT MO OF APLT & CLK TO FL SUPP MEMO OF APLT & APLE & FL RESPONSE OF APLE. DAS PANELNWTEST SCDATE 050589 SCHPRD CHECK
05/01/1989APPELLANT'S SUPPLEMENTAL BRIEF/MEMORANDUM DAS PANEL SCDATE 000000 SCHPRD
05/01/1989APPELLEE'S SUPPLEMENTAL BRIEF/MEMORANDUM DAS PANEL SCDATE 000000 SCHPRD
05/22/1989CERTIFICATE PER RULE 28 (APPELLEE) GT PANEL SCDATE 000000 SCHPRD
05/23/1989MEMORANDUM TRANSMITTING 5/22/89 CITATION OF APLE TO DIVISION. DAS PANELDDW SCDATE 000000 SCHPRD
05/23/1989RECEIVED ATTACHMENT TO RCERT LETTER FILED 5/22/89 (APPELLEE'S) RJG PANEL SCDATE 000000 SCHPRD
05/24/1989MEMORANDUM TRANSMITTING 5/23/89 LETTER OF APLE TO DIVISION. DAS PANELDDW SCDATE 000000 SCHPRD
08/21/1989ORDER SEE NOTE FIELDS 7 THRU 11 SL PANELNWTEST SCDATE 000000 SCHPRD
09/20/1989APPELLEE'S ANSWER/RESPONSE TO AUGUST 21ST COURT ORDER JB PANEL SCDATE 092189 SCHPRD ANSE
09/21/1989MEMORANDUM TRANSMITTING 9/20/89 RESPONSE OF APLE TO DIVISION. DAS PANELRBH SCDATE 100289 SCHPRD CHECK
09/22/1989APLT MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSETO 8/21/89 ORDER TO 9/27/89 (NO OPPO) GG PANEL SCDATE 091189 SCHPRD ANSA
09/28/1989APLT MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSETO 8/21/89 COURT ORDER TO SEPTEMBER 28TH (NO OPE) JB PANEL SCDATE 000000 SCHPRD
09/28/1989RECEIVED APPELLANT'S RESPONSE TO 8/21/89 COURT ORDER JB PANEL SCDATE 000000 SCHPRD
10/10/1989APPELLANT'S ANSWER/RESPONSE TO 8/21/89 ORDER. DAS PANEL SCDATE 000000 SCHPRD
10/10/1989ORDER GRANT MO OF APLT & CLK TO FL RESPONSE TO 8/21/89 ORDER. DAS PANELNWTEST SCDATE 100989 SCHPRD CHECK
10/13/1989APLE MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSETO APLT'S MEMO TO 10-20-89 NO OPPO AD PANEL SCDATE 000000 SCHPRD
10/20/1989RECEIVED APPELLEE'S RESPONSE TO APLT'S MEMORANDUM RJG PANEL SCDATE 000000 SCHPRD
10/30/1989APPELLEE'S ANSWER/RESPONSE TO GOVT'S MEMO SL PANEL SCDATE 000000 SCHPRD
10/30/1989ORDER GRT APLES' MO TO FILE RESPONSE & CLK DIRTD TO FILE LODGED RESPONSE TO GOVT'S MEMO SL PANELNWTEST SCDATE 102489 SCHPRD VS
01/17/1990CERTIFICATE PER RULE 28 FROM ONE OF THE COUNSEL FOR APPELLEE'S RJG PANEL SCDATE 000000 SCHPRD
01/30/1990MEMORANDUM TRANSMITTINF 12/4/89 CITATION OF APLT TO DIVISION. DAS PANELDDW SCDATE 000000 SCHPRD
02/12/1990CERTIFICATE PER RULE 28 OF APLE AJ PANEL SCDATE 000000 SCHPRD
02/28/1990AFFIRMED JUDGMENT AF ORDER DISMISSING CRIMINAL INFORMATIONS AGAINST APPELLEES PANELNWTEST SCDATE 000000 SCHPRD
02/28/1990DISP NO - 01 DISP - AF METH -OPN JUDGE -ST CITE
02/28/1990OPINION TYPE M JUDGE - ST PAGE # - 0522
03/21/1990MANDATE ISSUED PANEL SCDATE 000000 SCHPRD